MCKENZIE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01099867

Incorporation date

05/03/1973

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Return of final meeting in a members' voluntary winding up

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

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03/04/2009

Registered office changed on 03/04/2009 from badgers hollow macclesfield road alderley edge cheshire SK9 7BW

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01/04/2009

Declaration of solvency

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01/04/2009

Appointment of a voluntary liquidator

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01/04/2009

Resolutions

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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28/07/2008

Return made up to 21/07/08; full list of members

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12/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/07/2007

Return made up to 21/07/07; full list of members

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18/10/2006

Total exemption small company accounts made up to 2005-12-31

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02/08/2006

Return made up to 21/07/06; full list of members

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18/10/2005

Total exemption small company accounts made up to 2004-12-31

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28/07/2005

Return made up to 21/07/05; full list of members

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28/07/2005

Secretary's particulars changed

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16/02/2005

Registered office changed on 16/02/05 from: avtech house birdhall lane cheadle heath stockport SK3 0XU

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04/01/2005

£ ic 33720/28500 12/08/04 £ sr 5220@1=5220

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05/10/2004

Return made up to 21/07/04; full list of members

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17/06/2004

Total exemption small company accounts made up to 2003-12-31

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27/01/2004

New secretary appointed

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27/01/2004

Secretary resigned

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31/12/2003

£ ic 36100/33720 25/11/03 £ sr 2380@1=2380

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31/12/2003

Resolutions

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

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28/07/2003

Return made up to 21/07/03; full list of members

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13/05/2003

£ ic 37050/36100 31/03/03 £ sr 950@1=950

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31/01/2003

Resolutions

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31/01/2003

£ ic 38000/37050 30/12/02 £ sr 950@1=950

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17/12/2002

Return made up to 21/07/02; full list of members

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17/12/2002

Secretary's particulars changed;director's particulars changed

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10/10/2002

Accounts for a small company made up to 2001-12-31

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07/02/2002

£ ic 46166/38000 31/12/01 £ sr 8166@1=8166

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21/12/2001

Ad 22/11/01--------- £ si 8166@1=8166 £ ic 38000/46166

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12/12/2001

Certificate of change of name

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15/10/2001

Accounts for a small company made up to 2000-12-31

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13/10/2001

Declaration of satisfaction of mortgage/charge

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03/08/2001

Return made up to 21/07/01; full list of members

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12/09/2000

Accounts for a small company made up to 1999-12-31

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05/09/2000

Return made up to 21/07/00; full list of members

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13/08/1999

Return made up to 21/07/99; change of members

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13/08/1999

Secretary's particulars changed

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28/07/1999

Accounts for a small company made up to 1998-12-31

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29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/07/1998

Return made up to 21/07/98; full list of members

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28/08/1997

Accounts for a small company made up to 1996-12-31

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24/07/1997

Return made up to 21/07/97; full list of members

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19/08/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

16/08/1996

Return made up to 21/07/96; full list of members

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08/08/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

19/07/1995

Return made up to 21/07/95; full list of members

View PDF (6 pages)

15/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full group accounts made up to 1993-12-31

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14/09/1994

Return made up to 21/07/94; full list of members

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19/10/1993

Full group accounts made up to 1992-12-31

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19/10/1993

Return made up to 21/07/93; full list of members

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19/10/1993

Secretary's particulars changed

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23/12/1992

Full group accounts made up to 1991-12-31

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16/10/1992

Return made up to 21/07/92; full list of members

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16/10/1992

Registered office changed on 16/10/92

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04/02/1992

Full accounts made up to 1990-12-31

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07/10/1991

Full group accounts made up to 1989-12-31

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11/09/1991

Return made up to 21/07/90; no change of members

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11/09/1991

Return made up to 21/07/91; no change of members

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11/09/1991

New secretary appointed

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30/07/1991

Secretary resigned

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14/01/1991

Full group accounts made up to 1988-12-31

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23/02/1990

Return made up to 21/07/89; full list of members

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04/10/1989

Full group accounts made up to 1987-12-31

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14/08/1989

Return made up to 17/08/88; full list of members

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03/04/1989

Accounting reference date extended from 30/09 to 31/12

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09/11/1987

Group accounts for a small company made up to 1986-09-30

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09/11/1987

Return made up to 05/06/87; full list of members

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19/10/1987

Director resigned

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09/09/1987

New secretary appointed

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29/07/1986

Accounts for a small company made up to 1985-09-30

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24/07/1986

Return made up to 17/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monk, Maureen Rose	Secretary	19/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MCKENZIE CONSULTANTS LIMITED

MCKENZIE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 05/03/1973 with the registered office located at TOMLINSONS, St Johns Court 72 Gartside Street, Manchester M3 3EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCKENZIE CONSULTANTS LIMITED?

MCKENZIE CONSULTANTS LIMITED is currently Dissolved. It was registered on 05/03/1973 and dissolved on 12/11/2010.

Where is MCKENZIE CONSULTANTS LIMITED located?

MCKENZIE CONSULTANTS LIMITED is registered at TOMLINSONS, St Johns Court 72 Gartside Street, Manchester M3 3EL.

What does MCKENZIE CONSULTANTS LIMITED do?

MCKENZIE CONSULTANTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MCKENZIE CONSULTANTS LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.